T.C. Williams (Burners) Limited

Company Name	T.C. Williams (Burners) Limited
Company Status	Dissolved
Company Number	01617314
Category	Private Limited Company
Incorporation Date	25 February 1982(42 years, 2 months ago)
Dissolution Date	10 August 2013 (10 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	John Stuart Broadbent
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1991(9 years, 7 months after company formation)
Appointment Duration	21 years, 10 months (closed 10 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	143 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AS

Director Name	Paul James Broadbent
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1991(9 years, 7 months after company formation)
Appointment Duration	21 years, 10 months (closed 10 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Greenfield Road Holmfirth Huddersfield West Yorkshire HD9 2LP

Secretary Name	Paul James Broadbent
Nationality	British
Status	Closed
Appointed	12 October 1991(9 years, 7 months after company formation)
Appointment Duration	21 years, 10 months (closed 10 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Greenfield Road Holmfirth Huddersfield West Yorkshire HD9 2LP

Director Name	Mark Andrew Broadbent
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1993(11 years, 7 months after company formation)
Appointment Duration	19 years, 10 months (closed 10 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Cottage 200 Helme Lane Meltham Huddersfield West Yorkshire HD9 5RL

Director Name	Robert Leslie Broadbent
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1993(11 years, 7 months after company formation)
Appointment Duration	19 years, 10 months (closed 10 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Station Croft 10 Ridings Field Road Brockholes Huddersfield Yorkshire HD9 7BG

Director Name	James Thomas Broadbent
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(9 years, 7 months after company formation)
Appointment Duration	20 years (resigned 18 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dell Burnlee Road Holmfirth Huddersfield West Yorkshire HD9 2LF

Director Name	John Clifford Williams
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(9 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 27 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Greenway Honley Huddersfield HD9 6NQ

Director Name	Thomas Clifford Williams
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 12 October 1993)
Role	Company Director
Correspondence Address	Ardachaidh Wood Road Conval Street Dufftown Banffshire Ab55

Location

Registered Address	Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

502 at £1	John Stuart Broadbent 25.10% Ordinary
502 at £1	Paul James Broadbent 25.10% Ordinary
498 at £1	Mark Andrew Broadbent 24.90% Ordinary
498 at £1	Robert Leslie Broadbent 24.90% Ordinary

Financials

Year	2014
Net Worth	-£97,615
Cash	£6
Current Liabilities	£61,087

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 August 2013	Final Gazette dissolved following liquidation (1 page)
10 August 2013	Final Gazette dissolved following liquidation (1 page)
10 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2013	Return of final meeting in a creditors' voluntary winding up (21 pages)
10 May 2013	Return of final meeting in a creditors' voluntary winding up (21 pages)
12 September 2012	Registered office address changed from Bradshaw Works Bradshaw Road Honley Holmfirth West Yorkshire HD9 6DT England on 12 September 2012 (2 pages)
12 September 2012	Registered office address changed from Bradshaw Works Bradshaw Road Honley Holmfirth West Yorkshire HD9 6DT England on 12 September 2012 (2 pages)
6 September 2012	Statement of affairs with form 4.19 (7 pages)
6 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-31 (1 page)
6 September 2012	Appointment of a voluntary liquidator (1 page)
6 September 2012	Appointment of a voluntary liquidator (1 page)
6 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 September 2012	Statement of affairs with form 4.19 (7 pages)
6 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 November 2011	Termination of appointment of James Broadbent as a director (1 page)
4 November 2011	Termination of appointment of James Thomas Broadbent as a director on 18 October 2011 (1 page)
18 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2011-10-18 GBP 2,000 (8 pages)
18 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2011-10-18 GBP 2,000 (8 pages)
31 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
18 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (8 pages)
29 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for James Thomas Broadbent on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for James Thomas Broadbent on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for James Thomas Broadbent on 2 October 2009 (2 pages)
28 October 2009	Registered office address changed from Bradshaw Works Bradshaw Road Honely, Huddersfield West Yorkshire on 28 October 2009 (1 page)
28 October 2009	Director's details changed for Mark Andrew Broadbent on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for John Stuart Broadbent on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Robert Leslie Broadbent on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Robert Leslie Broadbent on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Mark Andrew Broadbent on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Mark Andrew Broadbent on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Paul James Broadbent on 2 October 2009 (2 pages)
28 October 2009	Registered office address changed from Bradshaw Works Bradshaw Road Honely, Huddersfield West Yorkshire on 28 October 2009 (1 page)
28 October 2009	Director's details changed for Paul James Broadbent on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Robert Leslie Broadbent on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for Paul James Broadbent on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for John Stuart Broadbent on 2 October 2009 (2 pages)
28 October 2009	Director's details changed for John Stuart Broadbent on 2 October 2009 (2 pages)
17 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 May 2009	Appointment terminated director john williams (1 page)
11 May 2009	Appointment Terminated Director john williams (1 page)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 October 2008	Return made up to 12/10/08; full list of members (5 pages)
17 October 2008	Return made up to 12/10/08; full list of members (5 pages)
1 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Return made up to 12/10/07; full list of members (3 pages)
17 October 2007	Return made up to 12/10/07; full list of members (3 pages)
6 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 October 2006	Return made up to 12/10/06; full list of members (10 pages)
24 October 2006	Return made up to 12/10/06; full list of members (10 pages)
20 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
20 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
15 November 2005	Return made up to 12/10/05; full list of members (10 pages)
15 November 2005	Return made up to 12/10/05; full list of members (10 pages)
24 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
24 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
31 October 2004	Return made up to 12/10/04; full list of members (10 pages)
31 October 2004	Return made up to 12/10/04; full list of members (10 pages)
8 December 2003	Return made up to 12/10/03; full list of members (10 pages)
8 December 2003	Return made up to 12/10/03; full list of members (10 pages)
3 December 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
3 December 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
9 September 2003	Particulars of mortgage/charge (3 pages)
9 September 2003	Particulars of mortgage/charge (3 pages)
27 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
27 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
18 October 2002	Return made up to 12/10/02; full list of members (10 pages)
18 October 2002	Return made up to 12/10/02; full list of members (10 pages)
28 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
28 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
24 October 2001	Return made up to 12/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 October 2001	Return made up to 12/10/01; full list of members (9 pages)
20 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
20 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
21 December 2000	Return made up to 12/10/00; full list of members (9 pages)
21 December 2000	Return made up to 12/10/00; full list of members (9 pages)
21 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
21 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
4 November 1999	Return made up to 12/10/99; full list of members (12 pages)
4 November 1999	Return made up to 12/10/99; full list of members (12 pages)
12 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
12 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
9 November 1998	Return made up to 12/10/98; full list of members (8 pages)
9 November 1998	Return made up to 12/10/98; full list of members (8 pages)
11 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
11 December 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
17 October 1997	Return made up to 12/10/97; full list of members (8 pages)
17 October 1997	Return made up to 12/10/97; full list of members (8 pages)
10 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
10 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
3 December 1996	Return made up to 12/10/96; full list of members (7 pages)
3 December 1996	Return made up to 12/10/96; full list of members (7 pages)
30 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
30 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

T.C. Williams (Burners) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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